Introduction
Watch Company
S
SCB MICRO LIMITED
SCB MICRO LIMITED is an active company incorporated on 30 March 2019 with the registered office located in Bromsgrove. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. SCB MICRO LIMITED was registered 7 years ago.(SIC: 62020, 62090)
Status
active
Active since 7 years ago
Company No
11915969
LTD Company
Age
7 Years
Incorporated 30 March 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Previous Company Names
SCB INVESTMENTS LIMITED
From: 30 March 2019To: 1 December 2022
Address
St Johns House 16 Church Street Bromsgrove, B61 8DN,
Previous Addresses
First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
From: 14 August 2019To: 14 April 2023
Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
From: 30 March 2019To: 14 August 2019
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARTLETT, David
Active16 Church Street, BromsgroveB61 8DN
Born June 1976
Director
Appointed 30 Mar 2019
BARTLETT, David
16 Church Street, BromsgroveB61 8DN
Born June 1976
Director
30 Mar 2019
Active
COX, William Robert
Active16 Church Street, BromsgroveB61 8DN
Born February 1976
Director
Appointed 30 Mar 2019
COX, William Robert
16 Church Street, BromsgroveB61 8DN
Born February 1976
Director
30 Mar 2019
Active
SMITH, Paul Stephen
Resigned16 Church Street, BromsgroveB61 8DN
Born January 1971
Director
Appointed 30 Mar 2019
Resigned 30 Nov 2022
SMITH, Paul Stephen
16 Church Street, BromsgroveB61 8DN
Born January 1971
Director
30 Mar 2019
Resigned 30 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Stephen Smith
Ceased16 Church Street, BromsgroveB61 8DN
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2019
Ceased 30 Nov 2022
Mr Paul Stephen Smith
16 Church Street, BromsgroveB61 8DN
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2019
Ceased 30 Nov 2022
Ceased
Mr David Bartlett
Active16 Church Street, BromsgroveB61 8DN
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2019
Mr David Bartlett
16 Church Street, BromsgroveB61 8DN
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2019
Active
Mr William Robert Cox
Active16 Church Street, BromsgroveB61 8DN
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2019
Mr William Robert Cox
16 Church Street, BromsgroveB61 8DN
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2019
Active
Filing History
31
Description
Type
Date Filed
Document
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
1 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2022
14 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2019
3 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2019